Company Information

CIN
Status
Date of Incorporation
31 March 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiru Bhagwandas Hiranandani
Hiru Bhagwandas Hiranandani
Director
over 1 year ago
Sundru Bhagwandas Hiranandani
Sundru Bhagwandas Hiranandani
Director
almost 36 years ago

Documents

Form MGT-7-17112020_signed
Form AOC-4-14112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-05012017_signed
Directors report as per section 134(3)-31122016